| Maria A. Sastre |
Ms. Maria A. Sastre is an Independent Director at O'Reilly Automotive, Inc., an Independent Director at General Mills, Inc., a Chairman at Greater Miami Convention & Visitors Bureau, Inc., a Chairman at Triple-S Management Corp., a President & Director at Executive Beechcraft, Inc. and a President, Chief Operating Officer & Director at Laredo Aero Center, Inc. She is on the Board of Directors at O'Reilly Automotive, Inc., The Conference Board, Inc., General Mills, Inc., Guidewell Mutual Holding Corp., United States Hispanic Chamber of Commerce, Helios Education Foundation, Guidewell Group, Inc., TSIC, Inc., Executive Beechcraft, Inc. and Laredo Aero Center, Inc. Ms. Sastre was previously employed as an Independent Director by Kalera Public Ltd. Co., a President & Chief Operating Officer by Signature Flight Support Corp., a President & Chief Executive Officer by TSIC, Inc., a Vice President-Sales & Marketing by Azamara Club Cruises, an Independent Director by Publix Super Markets, Inc., a Vice President-Sales & Marketing by Royal Caribbean International Ltd., a Vice President-Sales & Marketing by Celebrity Cruise Lines, Inc., an Independent Director by Darden Restaurants, Inc., a Vice President-Latin America & Miami Region by United Air Lines, Inc., and a Manager-International Operations by Eastern Airlines, Inc. She also served on the board at Kalera AS, Miramar Services, Inc. (Kentucky), Blue Cross & Blue Shield of Florida, Inc., Gaylord Entertainment Co. and Laidlaw International, Inc. She received her undergraduate degree from New York Institute of Technology and an MBA from New York Institute of Technology. |
| Victor J. Haddock-Morales |
Victor J. Haddock-Morales is currently the Chief Financial Officer & Executive Vice President at Triple-S Management Corp. Prior to this, he held the position of Chief Financial Officer & Senior Vice President at Magellan Rx Pharmacy LLC from 2018 to 2021. He completed his undergraduate degree at the University of Puerto Rico and earned an MBA from Olin Business School. |
| Luis A. Clavell-RodrÃguez |
Currently, Luis A. Clavell-RodrÃguez occupies the position of Chairman of Triple-S Management Corp. He is also Member of American Society of Clinical Oncology, Member of American Society of Hematology, Member of The American Society of Pediatric Hematology, Member-Managers Board at SHC Holdings LLC and Member-Managers Board at Shc Owner LLC.
In his past career he was Chief Medical Officer for San Jorge Children's Hospital, Director at Triple-S Salud, Inc., Chief Executive Officer at Centro Comprensivo De Cancer Universidad De Puerto Rico and Professor-Pediatrics & Pathology at the University of Puerto Rico School of Medicine. |
| Juan Jose DÃaz-GoitÃa |
Mr. Juan Jose DÃaz-GoitÃa is Chief Information Officer at Interactive Systems, Inc. (Puetro Rico) and Chief Information Officer at Triple-S Management Corp. Mr. DÃaz-GoitÃa was previously employed as Executive Vice President by Triple-S Vida, Inc. |
| Hernando Ruiz-Jiménez |
Mr. Hernando Ruiz-Jiménez is Chief Marketing & Communications Officer at Triple-S Management Corp. Mr. Ruiz-Jiménez was previously employed as Executive Vice President & Partner by Wireless Idea Corp., Vice President-Marketing by Diageo Plc, and Executive Vice President & General Manager by ImpreMedia LLC. He received his undergraduate degree from Villanova University and an MBA from Stanford University. |
| José E. Novoa-Loyola |
José E. Novoa-Loyola is a Chief Medical Officer at Triple-S Management Corp. since 2015. Prior to this, he worked as the Chief-Cardiology Department & Medical Director at Centro Cardiovascular De Puerto Rico Y Del Caribe from 2002 to 2015. He holds a doctorate degree from the University of Puerto Rico. |
| Ivelisse M. Fernández-Cruz |
Ivelisse M. Fernández-Cruz is currently the Chief Growth & Customer Experience Officer at Triple-S Management Corp. She previously worked as the Chief Administrative Officer at MMM Holdings LLC from 2012 to 2018. Ms. Fernández-Cruz holds an MBA from Indiana University, a graduate degree from The Ohio State University, and an undergraduate degree from the University of Puerto Rico. |
| Ilia S. RodrÃguez Torres |
Ilia S. RodrÃguez Torres is currently the Chief Human Resources Officer at Triple-S Management Corp. Prior to this, she worked as the Regional Senior Human Resources Director at Ferring Pharmaceuticals, Inc. from 2015 to 2017 and as the Executive Vice President-Corporate Human Resources at Doral Financial Corp. from 2013 to 2015. She holds a doctorate degree from Carlos Albizu University and an undergraduate degree from the University of Puerto Rico. |
| Juan Jose Román-Jiménez |
Presently, Juan Jose Román-Jiménez is Chief Financial Officer & Executive Vice President for Triple-S Management Corp. and Director & Treasurer at Triple-S Salud, Inc. and Treasurer at Triple-S Propiedad, Inc. (both are subsidiaries of Triple-S Management Corp.). He is also on the board of Asociación de La Distrofia Muscular and Member of The American Institute of Certified Public Accountants and Member of Puerto Rico Society of Certified Public Accountants.
He previously held the position of CFO, Vice President & Head-Investor Relations at Triple-S Management Corp., Chief Financial Officer, Treasurer & EVP at EVERTEC, Inc. and Chief Financial Officer & Executive Vice President for EVERTEC Group LLC (a subsidiary of EVERTEC, Inc.) and VP-Finance & Executive Vice President at Triple C, Inc. (Kansas).
He received an undergraduate degree from the University of Puerto Rico. |
| Madeline Hernández-Urquiza |
Madeline Hernández-Urquiza holds the position of Chief Operating Officer & Executive Vice President of Triple-S Management Corp. and President & Chief Executive Officer for Triple-S Salud, Inc. and President at Triple-S Advantage, Inc. (both are subsidiaries of Triple-S Management Corp.).
In her past career she was Vice President-Business Development at MC-21, Inc. and Vice President-Finance & Executive Vice President at Triple C, Inc. (Kansas).
Madeline Hernández-Urquiza received an undergraduate degree and a graduate degree from Universidad Interamericana de Puerto Rico. |
| Thurman Justice |
Mr. Thurman Justice, CPA, is a President & Chief Executive Officer at Triple-S Management Corp. and a President at Triple-S Advantage, Inc. He is on the Board of Directors at CareCentrix, Inc. Mr. Justice was previously employed as a Chairman by New Directions Behavioral Health LLC. He received his undergraduate degree from Central Connecticut State University. |
| Roberto Santa MarÃa-Ros |
Roberto Santa MarÃa-Ros is on the board of Triple-S Management Corp. and President & Director at Fundación Angel Ramos, Inc.
In the past he was Managing Partner at PricewaterhouseCoopers LLP and Director-Puerto Rico Chapter at United Way Worldwide. |
| Antonio F. FarÃa Soto |
Antonio F. FarÃa Soto is on the board of Triple-S Management Corp. and Universidad Interamericana de Puerto Rico. In the past he held the position of President for Economic Development Bank of Puerto Rico, Chairman & Chief Executive Officer for Doral Money, Inc., Chairman & Chief Executive Officer for Doral Bank, President for Government Development Bank for Puerto Rico and Director at Triple-S Salud, Inc.
Mr. FarÃa Soto received an undergraduate degree from Catholic University of Puerto Rico, Inc. and an MBA from Inter American University of Puerto Rico, San German. |
